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Sole trader dossier

NADA SELMI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-847531894 · 847531894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADA SELMI

fr_inpi

Registration847531894

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-09-01

fr_inpi

Dissolved2020-01-01

fr_inpi

Registered address103 RUE HAXO, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALICE AKPAactive ANNA MEZEYactive CHIARA SANTARELLIactive Daouda MBAYEactive DIDIER MICHAUTdissolved DOUGLAS AMAYA GARCIAactive EGUE SEBASTIEN AKPAdissolved ELECTRE MAUCHEactive FANNY MUNOZactive INTENSE ET DSFactive ISABELLE CELINE ANNE ADAMactive KHALIL BOUZENBILAdissolved MARC N'CHO-ALLEPOTdissolved [ND]active [ND]dissolved [ND]active princesse ikounga mouloloactive RACHID ELOUADIactive SERGE ROUXdissolved TEAM ADVANCEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-01Dissolved / struck off